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Summary

Contact details

Officers10

Documents49

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ETHIKA FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2016 (8 years ago)

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Summary

NameETHIKA FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10424256
LEI Code
  • 213800E86ZW78I3EUH32
Incorporation Date12 Oct 2016 (8 years ago) / 2197 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 45 PALL MALL, SW1Y 5JG

Officers

corporate

IndividualUnited Kingdom

BEDFORD ROW CAPITAL PLC

Person with significant control


Appointed on12 Oct 2016

individual

IndividualUnited Kingdom

Dixon, Denis Gordon

Director


Appointed on30 Mar 2022

Country of residenceThailand

individual

IndividualUnited Kingdom

Benjamin, Justin

Director


Appointed on12 Oct 2016

Resigned on14 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Truva Corporate Administration Limited

Corporate Secretary


Appointed on01 Sep 2020

individual

IndividualUnited Kingdom

S.c.r. Secretaries Limited

Corporate Secretary


Appointed on12 Oct 2016

Resigned on13 Sep 2019

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Documents

DateNameTypeDocument
05 Dec 2022Change to a person with significant controlPSC05View
21 Sep 2022Confirmation statement with updatesCS01View
21 Sep 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 09 Nov 2017
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800E86ZW78I3EUH32
  • Legal nameETHIKA FINANCE PLC
  • Registration date14 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Oct 2022
  • Next renewal24 Oct 2022

Related companies by officers

Frequently asked questions

Where is ETHIKA FINANCE LIMITED's headquarters?

ETHIKA FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, 45 PALL MALL, SW1Y 5JG

What is ETHIKA FINANCE LIMITED's industry?

ETHIKA FINANCE LIMITED is in the industry of Other business support service activities n.e.c.

What year was ETHIKA FINANCE LIMITED started?

ETHIKA FINANCE LIMITED was started in 2016

What is the LEI number of ETHIKA FINANCE LIMITED?

ETHIKA FINANCE LIMITED LEI number is 213800E86ZW78I3EUH32

Sources: Companies House